Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02652) ===

**Nodes:**
- acct_800D1B6A0 (type: Account)
- acct_800A4FAA0 (type: Account)
- acct_80E74D4E0 (type: Account)
- acct_801386B60 (type: Account)
- acct_8074288C0 (type: Account)
- acct_801897C10 (type: Account)
- acct_806D118E0 (type: Account)
- acct_80D046BA0 (type: Account)
- acct_809E902B0 (type: Account)
- acct_80E1F8160 (type: Account)
- acct_8032976C0 (type: Account)
- acct_803605940 (type: Account)
- acct_801C30000 (type: Account)
- acct_801A567E0 (type: Account)
- acct_808E57D80 (type: Account)
- acct_8086B7260 (type: Account)
- acct_80B897A80 (type: Account)
- acct_80FB56620 (type: Account)
- acct_80C9C0440 (type: Account)
- acct_803E9AB20 (type: Account)
- acct_811349770 (type: Account)
- acct_8003F1320 (type: Account)
- acct_80068E870 (type: Account)
- acct_80371EBB0 (type: Account)
- acct_806A72F60 (type: Account)
- acct_800A43D00 (type: Account)
- acct_802028B30 (type: Account)
- acct_804451790 (type: Account)
- acct_800876CA0 (type: Account)
- acct_800BE4F80 (type: Account)
- acct_80AB31890 (type: Account)
- acct_80D7D2FD0 (type: Account)
- acct_800EC0190 (type: Account)
- acct_8124F7070 (type: Account)
- acct_80DE03800 (type: Account)
- acct_8037B4200 (type: Account)
- acct_80D0E8980 (type: Account)
- acct_80AE589C0 (type: Account)
- acct_800BB0A50 (type: Account)
- acct_8055FDAC0 (type: Account)
- acct_80709BB50 (type: Account)
- acct_80334A280 (type: Account)
- acct_8019ABCA0 (type: Account)
- acct_806D15520 (type: Account)
- acct_81249AF70 (type: Account)
- acct_801D204C0 (type: Account)
- acct_801324AD0 (type: Account)
- acct_813A44490 (type: Account)
- acct_800F40420 (type: Account)
- acct_8106E4000 (type: Account)
- acct_80D26C720 (type: Account)
- acct_8017D5A40 (type: Account)
- acct_81016D7F0 (type: Account)
- acct_8021BCEB0 (type: Account)
- acct_802A1F120 (type: Account)
- acct_80354D130 (type: Account)
- acct_806D10600 (type: Account)
- acct_8017DD7C0 (type: Account)
- acct_800EE3890 (type: Account)
- acct_8032D37E0 (type: Account)
- acct_804ECAFD0 (type: Account)
- acct_807484A90 (type: Account)
- acct_8026A8370 (type: Account)
- acct_803E28D70 (type: Account)
- acct_80D227840 (type: Account)
- acct_80D7DBD40 (type: Account)
- acct_807BA14F0 (type: Account)
- acct_80A529650 (type: Account)
- acct_808AB1C60 (type: Account)
- acct_8078670B0 (type: Account)
- acct_80AEBAEE0 (type: Account)
- acct_80B878B90 (type: Account)
- acct_80DEF6890 (type: Account)
- acct_800EC3880 (type: Account)
- acct_80E484CC0 (type: Account)
- acct_80A0D1B00 (type: Account)
- acct_80E4B50B0 (type: Account)
- acct_80DF9D180 (type: Account)
- acct_813944770 (type: Account)
- acct_80E1340C0 (type: Account)
- acct_81318A2E0 (type: Account)
- acct_813B10BE0 (type: Account)
- acct_8023A2240 (type: Account)
- acct_809281BA0 (type: Account)
- acct_80999A670 (type: Account)
- acct_80B0A7930 (type: Account)
- acct_80BB4B0B0 (type: Account)
- acct_811C239E0 (type: Account)
- acct_809BD3EE0 (type: Account)
- acct_80DEECD90 (type: Account)
- acct_800D1BC40 (type: Account)
- acct_802A1F170 (type: Account)
- acct_800D1BA70 (type: Account)
- acct_810E97800 (type: Account)
- acct_807B3DDC0 (type: Account)
- acct_800D1BBF0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001124 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015747 (type: Bank)
- bank_001686 (type: Bank)
- bank_0018324 (type: Bank)
- bank_002053 (type: Bank)
- bank_0023538 (type: Bank)
- bank_002439 (type: Bank)
- bank_0024550 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_002947 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_003051 (type: Bank)
- bank_003149 (type: Bank)
- bank_003420 (type: Bank)
- bank_004403 (type: Bank)
- bank_004503 (type: Bank)
- bank_00513 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111631 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115700 (type: Bank)
- bank_011813 (type: Bank)
- bank_011852 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0121358 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129974 (type: Bank)
- bank_0132499 (type: Bank)
- bank_0132523 (type: Bank)
- bank_013327 (type: Bank)
- bank_0137972 (type: Bank)
- bank_014077 (type: Bank)
- bank_014433 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_01688 (type: Bank)
- bank_018549 (type: Bank)
- bank_018819 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021258 (type: Bank)
- bank_0215266 (type: Bank)
- bank_0215687 (type: Bank)
- bank_021575 (type: Bank)
- bank_0216645 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0221731 (type: Bank)
- bank_0221868 (type: Bank)
- bank_022205 (type: Bank)
- bank_0223635 (type: Bank)
- bank_0225156 (type: Bank)
- bank_0227859 (type: Bank)
- bank_0229089 (type: Bank)
- bank_0231786 (type: Bank)
- bank_0236746 (type: Bank)
- bank_023833 (type: Bank)
- bank_0249407 (type: Bank)
- bank_025547 (type: Bank)
- bank_027637 (type: Bank)
- bank_028694 (type: Bank)
- bank_028771 (type: Bank)
- bank_028827 (type: Bank)
- bank_029685 (type: Bank)
- bank_031176 (type: Bank)
- bank_031443 (type: Bank)
- bank_032268 (type: Bank)
- bank_0346220 (type: Bank)
- bank_037044 (type: Bank)
- bank_03794 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800D1B6A0 belongs_to bank_001124
- acct_800A4FAA0 belongs_to bank_001412
- acct_80E74D4E0 belongs_to bank_0015747
- acct_801386B60 belongs_to bank_001686
- acct_8074288C0 belongs_to bank_0018324
- acct_801897C10 belongs_to bank_001
- acct_806D118E0 belongs_to bank_002053
- acct_80D046BA0 belongs_to bank_0023538
- acct_809E902B0 belongs_to bank_002439
- acct_80E1F8160 belongs_to bank_0024550
- acct_8032976C0 belongs_to bank_002824
- acct_803605940 belongs_to bank_002845
- acct_801C30000 belongs_to bank_002947
- acct_801A567E0 belongs_to bank_002952
- acct_808E57D80 belongs_to bank_002991
- acct_8086B7260 belongs_to bank_003051
- acct_80B897A80 belongs_to bank_003149
- acct_80FB56620 belongs_to bank_003149
- acct_80C9C0440 belongs_to bank_003420
- acct_803E9AB20 belongs_to bank_004403
- acct_811349770 belongs_to bank_004503
- acct_8003F1320 belongs_to bank_00513
- acct_80068E870 belongs_to bank_00513
- acct_80371EBB0 belongs_to bank_00513
- acct_806A72F60 belongs_to bank_00513
- acct_800A43D00 belongs_to bank_00908
- acct_802028B30 belongs_to bank_00908
- acct_804451790 belongs_to bank_00908
- acct_800876CA0 belongs_to bank_010
- acct_800BE4F80 belongs_to bank_011107
- acct_80AB31890 belongs_to bank_0111443
- acct_80D7D2FD0 belongs_to bank_0111443
- acct_800EC0190 belongs_to bank_011157
- acct_8124F7070 belongs_to bank_0111631
- acct_80DE03800 belongs_to bank_0111764
- acct_8037B4200 belongs_to bank_011318
- acct_80D0E8980 belongs_to bank_0113744
- acct_80AE589C0 belongs_to bank_0113865
- acct_800BB0A50 belongs_to bank_011405
- acct_8055FDAC0 belongs_to bank_011471
- acct_80709BB50 belongs_to bank_0115700
- acct_80334A280 belongs_to bank_011813
- acct_8019ABCA0 belongs_to bank_011852
- acct_806D15520 belongs_to bank_011974
- acct_81249AF70 belongs_to bank_0121358
- acct_801D204C0 belongs_to bank_012719
- acct_801324AD0 belongs_to bank_01292
- acct_813A44490 belongs_to bank_0129974
- acct_800F40420 belongs_to bank_012
- acct_8106E4000 belongs_to bank_0132499
- acct_80D26C720 belongs_to bank_0132523
- acct_8017D5A40 belongs_to bank_013327
- acct_81016D7F0 belongs_to bank_0137972
- acct_8021BCEB0 belongs_to bank_014077
- acct_802A1F120 belongs_to bank_014433
- acct_80354D130 belongs_to bank_015730
- acct_806D10600 belongs_to bank_01588
- acct_8017DD7C0 belongs_to bank_01601
- acct_800EE3890 belongs_to bank_01688
- acct_8032D37E0 belongs_to bank_018549
- acct_804ECAFD0 belongs_to bank_018819
- acct_807484A90 belongs_to bank_0211212
- acct_8026A8370 belongs_to bank_021258
- acct_803E28D70 belongs_to bank_021258
- acct_80D227840 belongs_to bank_0215266
- acct_80D7DBD40 belongs_to bank_0215687
- acct_807BA14F0 belongs_to bank_021575
- acct_80A529650 belongs_to bank_0216645
- acct_808AB1C60 belongs_to bank_021940
- acct_8078670B0 belongs_to bank_0219860
- acct_80AEBAEE0 belongs_to bank_0221731
- acct_80B878B90 belongs_to bank_0221868
- acct_80DEF6890 belongs_to bank_0221868
- acct_800EC3880 belongs_to bank_022205
- acct_80E484CC0 belongs_to bank_0223635
- acct_80A0D1B00 belongs_to bank_0225156
- acct_80E4B50B0 belongs_to bank_0227859
- acct_80DF9D180 belongs_to bank_0229089
- acct_813944770 belongs_to bank_0231786
- acct_80E1340C0 belongs_to bank_0236746
- acct_81318A2E0 belongs_to bank_023833
- acct_813B10BE0 belongs_to bank_0249407
- acct_8023A2240 belongs_to bank_025547
- acct_809281BA0 belongs_to bank_027637
- acct_80999A670 belongs_to bank_027637
- acct_80B0A7930 belongs_to bank_027637
- acct_80BB4B0B0 belongs_to bank_028694
- acct_811C239E0 belongs_to bank_028771
- acct_809BD3EE0 belongs_to bank_028827
- acct_80DEECD90 belongs_to bank_029685
- acct_800D1BC40 belongs_to bank_031176
- acct_802A1F170 belongs_to bank_031443
- acct_800D1BA70 belongs_to bank_032268
- acct_810E97800 belongs_to bank_0346220
- acct_807B3DDC0 belongs_to bank_037044
- acct_800D1BBF0 belongs_to bank_03794
- acct_100428660 belongs_to bank_070
- acct_802A1F120 transfers_to acct_81318A2E0 amount: 33482.87 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_8106E4000 transfers_to acct_8106E4000 amount: 22.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B878B90 transfers_to acct_80B878B90 amount: 37.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8032976C0 transfers_to acct_8032976C0 amount: 10.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800D1B6A0 transfers_to acct_800D1B6A0 amount: 22.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_813944770 transfers_to acct_813944770 amount: 23.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800EC3880 transfers_to acct_800EC3880 amount: 21.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801D204C0 transfers_to acct_801D204C0 amount: 11.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_80B878B90 amount: 43031.51 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_800BB0A50 transfers_to acct_802A1F120 amount: 110970.86 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_80E1340C0 transfers_to acct_80E1340C0 amount: 23.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80AEBAEE0 transfers_to acct_80AEBAEE0 amount: 698.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80371EBB0 transfers_to acct_80371EBB0 amount: 380285.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802A1F120 transfers_to acct_81318A2E0 amount: 20549.59 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_806A72F60 transfers_to acct_806A72F60 amount: 282767.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8055FDAC0 transfers_to acct_8055FDAC0 amount: 13.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800A4FAA0 transfers_to acct_800A4FAA0 amount: 90223.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800BE4F80 transfers_to acct_800BE4F80 amount: 11.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80D7DBD40 transfers_to acct_80D7DBD40 amount: 473177.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8106E4000 transfers_to acct_8106E4000 amount: 8091.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802A1F120 transfers_to acct_81318A2E0 amount: 24956.82 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_80709BB50 transfers_to acct_80709BB50 amount: 225.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_8023A2240 amount: 15563.55 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_802028B30 transfers_to acct_802028B30 amount: 15363.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8026A8370 transfers_to acct_8026A8370 amount: 2529381.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_8023A2240 amount: 111215.53 US Dollar via: Cash timestamp: 2022/09/01 00:12
- acct_8074288C0 transfers_to acct_8074288C0 amount: 11.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80DEF6890 transfers_to acct_80DEF6890 amount: 835430.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_808E57D80 transfers_to acct_808E57D80 amount: 8138.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_80D7DBD40 amount: 5212.95 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_80E1F8160 transfers_to acct_80E1F8160 amount: 273602.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804451790 transfers_to acct_804451790 amount: 230.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80AEBAEE0 transfers_to acct_80AEBAEE0 amount: 23.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8037B4200 transfers_to acct_8037B4200 amount: 17.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803E28D70 transfers_to acct_803E28D70 amount: 994572.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_81318A2E0 transfers_to acct_81318A2E0 amount: 62160.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_80B878B90 amount: 5232.77 US Dollar via: Cash timestamp: 2022/09/01 00:17
- acct_800D1B6A0 transfers_to acct_800D1B6A0 amount: 4163602.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80DEECD90 transfers_to acct_80DEECD90 amount: 109697.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800BE4F80 transfers_to acct_800BE4F80 amount: 165365.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8023A2240 transfers_to acct_8023A2240 amount: 19.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_804ECAFD0 transfers_to acct_804ECAFD0 amount: 10.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800A4FAA0 transfers_to acct_800A4FAA0 amount: 6.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_809281BA0 transfers_to acct_809281BA0 amount: 21072.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80334A280 transfers_to acct_80334A280 amount: 9.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D7D2FD0 transfers_to acct_80D7D2FD0 amount: 74.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_8023A2240 amount: 32976.10 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_80D046BA0 transfers_to acct_80D046BA0 amount: 20.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8021BCEB0 transfers_to acct_8021BCEB0 amount: 210836.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802A1F120 transfers_to acct_802A1F120 amount: 4292.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80068E870 transfers_to acct_80068E870 amount: 1200.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800A43D00 transfers_to acct_800A43D00 amount: 5.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800EE3890 transfers_to acct_800EE3890 amount: 15.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801897C10 transfers_to acct_801897C10 amount: 114518.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806D118E0 transfers_to acct_809BD3EE0 amount: 12.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_8021BCEB0 transfers_to acct_8021BCEB0 amount: 24.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80D0E8980 transfers_to acct_80D0E8980 amount: 31827.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802A1F120 transfers_to acct_8106E4000 amount: 458.69 US Dollar via: Credit Card timestamp: 2022/09/01 00:31
- acct_100428660 transfers_to acct_80E4B50B0 amount: 879.39 US Dollar via: Credit Card timestamp: 2022/09/01 00:32
- acct_100428660 transfers_to acct_80D0E8980 amount: 1672.23 US Dollar via: Cheque timestamp: 2022/09/01 00:40
- acct_802A1F120 transfers_to acct_8106E4000 amount: 176.56 US Dollar via: Cheque timestamp: 2022/09/01 00:44
- acct_100428660 transfers_to acct_80E4B50B0 amount: 1015.72 US Dollar via: Cheque timestamp: 2022/09/01 00:46
- acct_100428660 transfers_to acct_80D0E8980 amount: 783.26 US Dollar via: Credit Card timestamp: 2022/09/01 00:50
- acct_80334A280 transfers_to acct_80334A280 amount: 4734.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:55
- acct_801386B60 transfers_to acct_801386B60 amount: 3.62 US Dollar via: Reinvestment timestamp: 2022/09/01 01:29
- acct_100428660 transfers_to acct_801324AD0 amount: 2374.36 US Dollar via: Cheque timestamp: 2022/09/01 01:41
- acct_100428660 transfers_to acct_804451790 amount: 1130.18 US Dollar via: Cash timestamp: 2022/09/01 02:13
- acct_100428660 transfers_to acct_80B897A80 amount: 33.83 US Dollar via: Cash timestamp: 2022/09/01 02:17
- acct_100428660 transfers_to acct_80B897A80 amount: 1163.34 US Dollar via: Cheque timestamp: 2022/09/01 02:21
- acct_100428660 transfers_to acct_804451790 amount: 262.96 US Dollar via: Cheque timestamp: 2022/09/01 02:26
- acct_100428660 transfers_to acct_800A4FAA0 amount: 681.62 US Dollar via: Credit Card timestamp: 2022/09/01 02:30
- acct_80E4B50B0 transfers_to acct_80E4B50B0 amount: 365142.24 US Dollar via: Reinvestment timestamp: 2022/09/01 02:39
- acct_100428660 transfers_to acct_804ECAFD0 amount: 12310906.09 US Dollar via: Cheque timestamp: 2022/09/01 02:40
- acct_100428660 transfers_to acct_800A4FAA0 amount: 1511.68 US Dollar via: Cheque timestamp: 2022/09/01 02:45
- acct_100428660 transfers_to acct_800A4FAA0 amount: 211.09 US Dollar via: Cash timestamp: 2022/09/01 02:49
- acct_100428660 transfers_to acct_80D046BA0 amount: 132.63 US Dollar via: Credit Card timestamp: 2022/09/01 03:03
- acct_807BA14F0 transfers_to acct_807BA14F0 amount: 6.54 US Dollar via: Reinvestment timestamp: 2022/09/01 03:13
- acct_100428660 transfers_to acct_80D046BA0 amount: 386.55 US Dollar via: Cheque timestamp: 2022/09/01 03:16
- acct_80DF9D180 transfers_to acct_80DF9D180 amount: 332410.10 US Dollar via: Reinvestment timestamp: 2022/09/01 03:22
- acct_100428660 transfers_to acct_80D046BA0 amount: 216.35 US Dollar via: Cash timestamp: 2022/09/01 03:24
- acct_80AE589C0 transfers_to acct_80AE589C0 amount: 4367266.38 US Dollar via: Reinvestment timestamp: 2022/09/01 03:28
- acct_800BB0A50 transfers_to acct_800D1B6A0 amount: 117.69 US Dollar via: Cheque timestamp: 2022/09/01 03:30
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- acct_100428660 transfers_to acct_8055FDAC0 amount: 8285.35 US Dollar via: Cheque timestamp: 2022/09/02 12:14
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- acct_100428660 transfers_to acct_800BB0A50 amount: 14.32 US Dollar via: Credit Card timestamp: 2022/09/02 14:33
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- acct_100428660 transfers_to acct_8032976C0 amount: 1326.22 US Dollar via: Credit Card timestamp: 2022/09/02 15:17
- acct_100428660 transfers_to acct_8017DD7C0 amount: 2666.25 US Dollar via: Cheque timestamp: 2022/09/02 15:19
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- acct_100428660 transfers_to acct_80DEECD90 amount: 299.47 US Dollar via: Cheque timestamp: 2022/09/02 16:03
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- acct_100428660 transfers_to acct_800A4FAA0 amount: 1511.68 US Dollar via: Cheque timestamp: 2022/09/03 11:16
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- acct_100428660 transfers_to acct_804451790 amount: 1130.18 US Dollar via: Cash timestamp: 2022/09/03 15:05
- acct_100428660 transfers_to acct_804451790 amount: 262.96 US Dollar via: Cheque timestamp: 2022/09/03 15:09
- acct_100428660 transfers_to acct_811349770 amount: 348427.95 US Dollar via: Cheque timestamp: 2022/09/03 15:14
- acct_100428660 transfers_to acct_811349770 amount: 24116.27 US Dollar via: Cash timestamp: 2022/09/03 15:16
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- acct_801324AD0 transfers_to acct_801324AD0 amount: 99023.95 US Dollar via: ACH timestamp: 2022/09/03 16:00
- acct_80334A280 transfers_to acct_80334A280 amount: 10871.09 US Dollar via: ACH timestamp: 2022/09/03 16:02
- acct_80334A280 transfers_to acct_80334A280 amount: 2259.84 US Dollar via: ACH timestamp: 2022/09/03 16:15
- acct_801324AD0 transfers_to acct_801324AD0 amount: 137278.43 US Dollar via: ACH timestamp: 2022/09/03 16:28
- acct_100428660 transfers_to acct_8023A2240 amount: 357.36 US Dollar via: Cheque timestamp: 2022/09/03 17:12
- acct_100428660 transfers_to acct_8023A2240 amount: 82.50 US Dollar via: Credit Card timestamp: 2022/09/03 17:18
- acct_100428660 transfers_to acct_8037B4200 amount: 373.23 US Dollar via: Cheque timestamp: 2022/09/03 18:46
- acct_100428660 transfers_to acct_807484A90 amount: 80.93 US Dollar via: Credit Card timestamp: 2022/09/03 19:05
- acct_100428660 transfers_to acct_807484A90 amount: 698.77 US Dollar via: Cheque timestamp: 2022/09/03 19:22
- acct_100428660 transfers_to acct_807484A90 amount: 12.48 US Dollar via: Cash timestamp: 2022/09/03 19:23
- acct_800BB0A50 transfers_to acct_808AB1C60 amount: 3086.01 US Dollar via: Cheque timestamp: 2022/09/03 20:03
- acct_100428660 transfers_to acct_80D7DBD40 amount: 460.65 US Dollar via: Credit Card timestamp: 2022/09/03 20:05
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- acct_800BB0A50 transfers_to acct_808AB1C60 amount: 1747.79 US Dollar via: Wire timestamp: 2022/09/03 20:22
- acct_100428660 transfers_to acct_804ECAFD0 amount: 12310906.09 US Dollar via: Cheque timestamp: 2022/09/03 21:08
- acct_806D118E0 transfers_to acct_813B10BE0 amount: 305.43 US Dollar via: Credit Card timestamp: 2022/09/03 21:21
- acct_806D118E0 transfers_to acct_813B10BE0 amount: 224.27 US Dollar via: Cheque timestamp: 2022/09/03 21:29
- acct_806D118E0 transfers_to acct_80DF9D180 amount: 365.30 US Dollar via: Credit Card timestamp: 2022/09/03 22:06
- acct_806D118E0 transfers_to acct_80DF9D180 amount: 1178.36 US Dollar via: Cheque timestamp: 2022/09/03 22:10
- acct_100428660 transfers_to acct_800A43D00 amount: 1255.84 US Dollar via: Cheque timestamp: 2022/09/03 22:15
- acct_806D118E0 transfers_to acct_800BB0A50 amount: 60.53 US Dollar via: Credit Card timestamp: 2022/09/04 00:00
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- acct_100428660 transfers_to acct_8037B4200 amount: 373.23 US Dollar via: Cheque timestamp: 2022/09/04 00:03
- acct_800D1B6A0 transfers_to acct_801386B60 amount: 2593.42 US Dollar via: Cheque timestamp: 2022/09/04 00:14
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- acct_800D1B6A0 transfers_to acct_81016D7F0 amount: 40.49 US Dollar via: Cheque timestamp: 2022/09/04 00:55
- acct_100428660 transfers_to acct_804451790 amount: 1130.18 US Dollar via: Cash timestamp: 2022/09/04 01:03
- acct_100428660 transfers_to acct_804451790 amount: 262.96 US Dollar via: Cheque timestamp: 2022/09/04 01:23
- acct_100428660 transfers_to acct_811349770 amount: 24116.27 US Dollar via: Cash timestamp: 2022/09/04 01:36
- acct_100428660 transfers_to acct_811349770 amount: 348427.95 US Dollar via: Cheque timestamp: 2022/09/04 01:38
- acct_806D118E0 transfers_to acct_813B10BE0 amount: 305.43 US Dollar via: Credit Card timestamp: 2022/09/04 02:11
- acct_806D118E0 transfers_to acct_813B10BE0 amount: 224.27 US Dollar via: Cheque timestamp: 2022/09/04 02:25
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- acct_802A1F120 transfers_to acct_80334A280 amount: 80.04 US Dollar via: Cheque timestamp: 2022/09/04 02:59
- acct_802028B30 transfers_to acct_80709BB50 amount: 212.75 US Dollar via: Cheque timestamp: 2022/09/04 03:06
- acct_802028B30 transfers_to acct_80709BB50 amount: 271.11 US Dollar via: Credit Card timestamp: 2022/09/04 03:13
- acct_100428660 transfers_to acct_800A43D00 amount: 1255.84 US Dollar via: Cheque timestamp: 2022/09/04 03:38
- acct_808AB1C60 transfers_to acct_81249AF70 amount: 2579.16 US Dollar via: Cheque timestamp: 2022/09/04 03:41
- acct_801324AD0 transfers_to acct_801324AD0 amount: 99023.95 US Dollar via: ACH timestamp: 2022/09/04 03:46
- acct_801324AD0 transfers_to acct_801324AD0 amount: 137278.43 US Dollar via: ACH timestamp: 2022/09/04 03:51
- acct_100428660 transfers_to acct_804ECAFD0 amount: 12310906.09 US Dollar via: Cheque timestamp: 2022/09/04 03:57
- acct_100428660 transfers_to acct_809281BA0 amount: 9754.60 US Dollar via: Credit Card timestamp: 2022/09/04 04:39
- acct_100428660 transfers_to acct_809281BA0 amount: 77569.84 US Dollar via: Cash timestamp: 2022/09/04 04:50
- acct_100428660 transfers_to acct_809281BA0 amount: 164716.78 US Dollar via: Cheque timestamp: 2022/09/04 04:53
- acct_800BB0A50 transfers_to acct_800D1B6A0 amount: 117.69 US Dollar via: Cheque timestamp: 2022/09/04 05:00
- acct_800BB0A50 transfers_to acct_800D1B6A0 amount: 21.04 US Dollar via: ACH timestamp: 2022/09/04 05:18
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- acct_100428660 transfers_to acct_807484A90 amount: 698.77 US Dollar via: Cheque timestamp: 2022/09/04 09:37
- acct_100428660 transfers_to acct_80D7DBD40 amount: 460.65 US Dollar via: Credit Card timestamp: 2022/09/04 09:39
- acct_100428660 transfers_to acct_807484A90 amount: 80.93 US Dollar via: Credit Card timestamp: 2022/09/04 09:58
- acct_100428660 transfers_to acct_807484A90 amount: 12.48 US Dollar via: Cash timestamp: 2022/09/04 09:59
- acct_100428660 transfers_to acct_80999A670 amount: 1179.50 US Dollar via: Cheque timestamp: 2022/09/04 11:56
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- acct_806D118E0 transfers_to acct_80DF9D180 amount: 365.30 US Dollar via: Credit Card timestamp: 2022/09/04 15:03
- acct_806D118E0 transfers_to acct_80DF9D180 amount: 1178.36 US Dollar via: Cheque timestamp: 2022/09/04 15:15
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- acct_800BB0A50 transfers_to acct_808AB1C60 amount: 3086.01 US Dollar via: Cheque timestamp: 2022/09/04 16:32
- acct_800BB0A50 transfers_to acct_808AB1C60 amount: 1747.79 US Dollar via: Wire timestamp: 2022/09/04 16:45
- acct_100428660 transfers_to acct_8023A2240 amount: 82.50 US Dollar via: Credit Card timestamp: 2022/09/04 18:36
- acct_100428660 transfers_to acct_8023A2240 amount: 357.36 US Dollar via: Cheque timestamp: 2022/09/04 18:47
- acct_100428660 transfers_to acct_80E484CC0 amount: 205.41 US Dollar via: Credit Card timestamp: 2022/09/04 20:04
- acct_100428660 transfers_to acct_80E484CC0 amount: 35.36 US Dollar via: Cash timestamp: 2022/09/04 20:18
- acct_100428660 transfers_to acct_803E28D70 amount: 113.42 US Dollar via: Cheque timestamp: 2022/09/04 21:30
- acct_80334A280 transfers_to acct_80334A280 amount: 10871.09 US Dollar via: ACH timestamp: 2022/09/04 21:38
- acct_100428660 transfers_to acct_803E28D70 amount: 111.40 US Dollar via: Credit Card timestamp: 2022/09/04 21:39
- acct_100428660 transfers_to acct_806A72F60 amount: 3134.59 US Dollar via: Credit Card timestamp: 2022/09/04 21:40
- acct_80334A280 transfers_to acct_80334A280 amount: 2259.84 US Dollar via: ACH timestamp: 2022/09/04 21:48
- acct_100428660 transfers_to acct_806A72F60 amount: 1062.60 US Dollar via: Cheque timestamp: 2022/09/04 21:50
- acct_100428660 transfers_to acct_800A4FAA0 amount: 211.09 US Dollar via: Cash timestamp: 2022/09/04 22:08
- acct_100428660 transfers_to acct_800A4FAA0 amount: 681.62 US Dollar via: Credit Card timestamp: 2022/09/04 22:15
- acct_100428660 transfers_to acct_800A4FAA0 amount: 1511.68 US Dollar via: Cheque timestamp: 2022/09/04 22:29
- acct_100428660 transfers_to acct_800A4FAA0 amount: 1511.68 US Dollar via: Cheque timestamp: 2022/09/05 00:02
- acct_100428660 transfers_to acct_800A4FAA0 amount: 211.09 US Dollar via: Cash timestamp: 2022/09/05 00:08
- acct_801897C10 transfers_to acct_801897C10 amount: 521.37 US Dollar via: ACH timestamp: 2022/09/05 00:10
- acct_100428660 transfers_to acct_800A4FAA0 amount: 681.62 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_806D118E0 transfers_to acct_80D046BA0 amount: 159.69 US Dollar via: Credit Card timestamp: 2022/09/05 00:20
- acct_801897C10 transfers_to acct_801897C10 amount: 5600.70 US Dollar via: ACH timestamp: 2022/09/05 00:27
- acct_100428660 transfers_to acct_807484A90 amount: 80.93 US Dollar via: Credit Card timestamp: 2022/09/05 00:30
- acct_100428660 transfers_to acct_807484A90 amount: 12.48 US Dollar via: Cash timestamp: 2022/09/05 00:45
- acct_100428660 transfers_to acct_807484A90 amount: 698.77 US Dollar via: Cheque timestamp: 2022/09/05 00:55
- acct_800D1B6A0 transfers_to acct_801386B60 amount: 1804.07 US Dollar via: Credit Card timestamp: 2022/09/05 01:08
- acct_800D1B6A0 transfers_to acct_801386B60 amount: 2593.42 US Dollar via: Cheque timestamp: 2022/09/05 01:12
- acct_100428660 transfers_to acct_8055FDAC0 amount: 8285.35 US Dollar via: Cheque timestamp: 2022/09/05 02:07
- acct_100428660 transfers_to acct_8055FDAC0 amount: 6958.58 US Dollar via: Credit Card timestamp: 2022/09/05 02:14
- acct_100428660 transfers_to acct_800EE3890 amount: 2902.75 US Dollar via: Cheque timestamp: 2022/09/05 02:20
- acct_100428660 transfers_to acct_8055FDAC0 amount: 9098.14 US Dollar via: Cash timestamp: 2022/09/05 02:21
- acct_100428660 transfers_to acct_800EE3890 amount: 22.01 US Dollar via: Credit Card timestamp: 2022/09/05 02:25
- acct_808AB1C60 transfers_to acct_80E1F8160 amount: 176.21 US Dollar via: Cheque timestamp: 2022/09/05 02:32
- acct_100428660 transfers_to acct_80D227840 amount: 4349.62 US Dollar via: Cash timestamp: 2022/09/05 02:34
- acct_808AB1C60 transfers_to acct_80E1F8160 amount: 193.31 US Dollar via: Credit Card timestamp: 2022/09/05 02:35
- acct_100428660 transfers_to acct_8017DD7C0 amount: 2666.25 US Dollar via: Cheque timestamp: 2022/09/05 02:36
- acct_806D118E0 transfers_to acct_813944770 amount: 147.26 US Dollar via: Cheque timestamp: 2022/09/05 02:43
- acct_100428660 transfers_to acct_8017DD7C0 amount: 4616.25 US Dollar via: Cash timestamp: 2022/09/05 02:44
- acct_800BB0A50 transfers_to acct_800D1B6A0 amount: 18.26 US Dollar via: Credit Card timestamp: 2022/09/05 03:01
- acct_800BB0A50 transfers_to acct_800D1B6A0 amount: 117.69 US Dollar via: Cheque timestamp: 2022/09/05 03:09
- acct_800BB0A50 transfers_to acct_800D1B6A0 amount: 21.04 US Dollar via: ACH timestamp: 2022/09/05 03:11
- acct_100428660 transfers_to acct_800BB0A50 amount: 25.72 US Dollar via: Cash timestamp: 2022/09/05 03:17
- acct_100428660 transfers_to acct_800BB0A50 amount: 14.32 US Dollar via: Credit Card timestamp: 2022/09/05 03:24
- acct_806D118E0 transfers_to acct_80E1340C0 amount: 7328836.98 US Dollar via: Cheque timestamp: 2022/09/05 03:25
- acct_100428660 transfers_to acct_800A43D00 amount: 1255.84 US Dollar via: Cheque timestamp: 2022/09/05 03:28
- acct_100428660 transfers_to acct_800BB0A50 amount: 168.76 US Dollar via: Cheque timestamp: 2022/09/05 03:29
- acct_100428660 transfers_to acct_8023A2240 amount: 357.36 US Dollar via: Cheque timestamp: 2022/09/05 04:08
- acct_100428660 transfers_to acct_8023A2240 amount: 82.50 US Dollar via: Credit Card timestamp: 2022/09/05 04:13
- acct_100428660 transfers_to acct_803E28D70 amount: 113.42 US Dollar via: Cheque timestamp: 2022/09/05 05:05
- acct_100428660 transfers_to acct_803E28D70 amount: 111.40 US Dollar via: Credit Card timestamp: 2022/09/05 05:10
- acct_802A1F120 transfers_to acct_8106E4000 amount: 458.69 US Dollar via: Credit Card timestamp: 2022/09/05 05:23
- acct_802A1F120 transfers_to acct_8106E4000 amount: 176.56 US Dollar via: Cheque timestamp: 2022/09/05 05:24
- acct_100428660 transfers_to acct_80999A670 amount: 1179.50 US Dollar via: Cheque timestamp: 2022/09/05 06:22
- acct_806D118E0 transfers_to acct_80DF9D180 amount: 1178.36 US Dollar via: Cheque timestamp: 2022/09/05 06:36
- acct_806D118E0 transfers_to acct_80DF9D180 amount: 365.30 US Dollar via: Credit Card timestamp: 2022/09/05 06:40
- acct_100428660 transfers_to acct_813A44490 amount: 9030.47 US Dollar via: Cheque timestamp: 2022/09/05 07:00
- acct_806D118E0 transfers_to acct_813B10BE0 amount: 224.27 US Dollar via: Cheque timestamp: 2022/09/05 07:09
- acct_100428660 transfers_to acct_8074288C0 amount: 145.22 US Dollar via: Cheque timestamp: 2022/09/05 07:11
- acct_806D118E0 transfers_to acct_813B10BE0 amount: 305.43 US Dollar via: Credit Card timestamp: 2022/09/05 07:17
- acct_100428660 transfers_to acct_813A44490 amount: 7797.99 US Dollar via: Credit Card timestamp: 2022/09/05 07:27
- acct_100428660 transfers_to acct_8074288C0 amount: 185.77 US Dollar via: Credit Card timestamp: 2022/09/05 07:29
- acct_100428660 transfers_to acct_804451790 amount: 262.96 US Dollar via: Cheque timestamp: 2022/09/05 08:11
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- acct_800BB0A50 transfers_to acct_809E902B0 amount: 3883.21 US Dollar via: Cheque timestamp: 2022/09/05 08:17
- acct_100428660 transfers_to acct_80DEECD90 amount: 299.47 US Dollar via: Cheque timestamp: 2022/09/05 08:18
- acct_100428660 transfers_to acct_80DEECD90 amount: 316.85 US Dollar via: Credit Card timestamp: 2022/09/05 08:22
- acct_100428660 transfers_to acct_804451790 amount: 1130.18 US Dollar via: Cash timestamp: 2022/09/05 08:23
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- acct_802028B30 transfers_to acct_8032D37E0 amount: 6340.83 US Dollar via: Cheque timestamp: 2022/09/05 09:06
- acct_80334A280 transfers_to acct_80334A280 amount: 2259.84 US Dollar via: ACH timestamp: 2022/09/05 09:11
- acct_80334A280 transfers_to acct_80334A280 amount: 10871.09 US Dollar via: ACH timestamp: 2022/09/05 09:14
- acct_100428660 transfers_to acct_80D7DBD40 amount: 460.65 US Dollar via: Credit Card timestamp: 2022/09/05 09:16
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- acct_100428660 transfers_to acct_80D0E8980 amount: 1672.23 US Dollar via: Cheque timestamp: 2022/09/05 10:32
- acct_100428660 transfers_to acct_80D0E8980 amount: 783.26 US Dollar via: Credit Card timestamp: 2022/09/05 10:59
- acct_802A1F120 transfers_to acct_80334A280 amount: 497.95 US Dollar via: Credit Card timestamp: 2022/09/05 11:01
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- acct_802A1F120 transfers_to acct_80334A280 amount: 80.04 US Dollar via: Cheque timestamp: 2022/09/05 11:13
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- acct_8003F1320 transfers_to acct_80068E870 amount: 163.34 US Dollar via: Cheque timestamp: 2022/09/05 11:56
- acct_100428660 transfers_to acct_801897C10 amount: 4820.09 US Dollar via: Credit Card timestamp: 2022/09/05 12:00
- acct_100428660 transfers_to acct_801897C10 amount: 1910.95 US Dollar via: Cheque timestamp: 2022/09/05 12:24
- acct_100428660 transfers_to acct_806A72F60 amount: 1062.60 US Dollar via: Cheque timestamp: 2022/09/05 13:03
- acct_100428660 transfers_to acct_806A72F60 amount: 3134.59 US Dollar via: Credit Card timestamp: 2022/09/05 13:03
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- acct_100428660 transfers_to acct_80D046BA0 amount: 386.55 US Dollar via: Cheque timestamp: 2022/09/05 13:33
- acct_100428660 transfers_to acct_80D046BA0 amount: 216.35 US Dollar via: Cash timestamp: 2022/09/05 13:38
- acct_100428660 transfers_to acct_80D046BA0 amount: 132.63 US Dollar via: Credit Card timestamp: 2022/09/05 13:45
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- acct_100428660 transfers_to acct_80A529650 amount: 1844.71 US Dollar via: Cheque timestamp: 2022/09/05 14:58
- acct_100428660 transfers_to acct_813A44490 amount: 194.79 US Dollar via: Credit Card timestamp: 2022/09/05 15:35
- acct_8019ABCA0 transfers_to acct_8019ABCA0 amount: 142.50 Euro via: ACH timestamp: 2022/09/05 15:41
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- acct_8019ABCA0 transfers_to acct_802028B30 amount: 253.43 US Dollar via: Cheque timestamp: 2022/09/05 15:52
- acct_802028B30 transfers_to acct_80DEF6890 amount: 912.86 US Dollar via: ACH timestamp: 2022/09/05 16:01
- acct_802028B30 transfers_to acct_80DEF6890 amount: 1747.33 US Dollar via: Cheque timestamp: 2022/09/05 16:13
- acct_802028B30 transfers_to acct_80DEF6890 amount: 1928.95 US Dollar via: Cash timestamp: 2022/09/05 16:21
- acct_100428660 transfers_to acct_803E9AB20 amount: 2591.19 US Dollar via: Cheque timestamp: 2022/09/05 17:04
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- acct_100428660 transfers_to acct_80E74D4E0 amount: 418.20 US Dollar via: Cheque timestamp: 2022/09/05 17:37
- acct_100428660 transfers_to acct_80E74D4E0 amount: 57.65 US Dollar via: Credit Card timestamp: 2022/09/05 17:41
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- acct_802028B30 transfers_to acct_80709BB50 amount: 271.11 US Dollar via: Credit Card timestamp: 2022/09/05 19:46
- acct_100428660 transfers_to acct_804ECAFD0 amount: 12310906.09 US Dollar via: Cheque timestamp: 2022/09/05 20:06
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- acct_100428660 transfers_to acct_809281BA0 amount: 164716.78 US Dollar via: Cheque timestamp: 2022/09/05 21:28
- acct_100428660 transfers_to acct_809281BA0 amount: 77569.84 US Dollar via: Cash timestamp: 2022/09/05 21:29
- acct_801324AD0 transfers_to acct_801324AD0 amount: 137278.43 US Dollar via: ACH timestamp: 2022/09/05 21:44
- acct_801324AD0 transfers_to acct_801324AD0 amount: 99023.95 US Dollar via: ACH timestamp: 2022/09/05 21:55
- acct_100428660 transfers_to acct_80E484CC0 amount: 205.41 US Dollar via: Credit Card timestamp: 2022/09/05 22:38
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- acct_100428660 transfers_to acct_80B897A80 amount: 1163.34 US Dollar via: Cheque timestamp: 2022/09/05 22:58
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- acct_100428660 transfers_to acct_80DEECD90 amount: 299.47 US Dollar via: Cheque timestamp: 2022/09/06 01:55
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- acct_100428660 transfers_to acct_80B897A80 amount: 1163.34 US Dollar via: Cheque timestamp: 2022/09/06 02:15
- acct_100428660 transfers_to acct_80B897A80 amount: 33.83 US Dollar via: Cash timestamp: 2022/09/06 02:18
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- acct_801324AD0 transfers_to acct_801324AD0 amount: 99023.95 US Dollar via: ACH timestamp: 2022/09/06 03:10
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- acct_100428660 transfers_to acct_801897C10 amount: 1910.95 US Dollar via: Cheque timestamp: 2022/09/06 05:52
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- acct_802028B30 transfers_to acct_80DEF6890 amount: 1928.95 US Dollar via: Cash timestamp: 2022/09/06 10:05
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- acct_100428660 transfers_to acct_801A567E0 amount: 13295.68 US Dollar via: Cheque timestamp: 2022/09/06 12:24
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- acct_100428660 transfers_to acct_803E9AB20 amount: 2591.19 US Dollar via: Cheque timestamp: 2022/09/06 14:33
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- acct_100428660 transfers_to acct_80E4B50B0 amount: 879.39 US Dollar via: Credit Card timestamp: 2022/09/06 16:54
- acct_800BB0A50 transfers_to acct_800D1B6A0 amount: 117.69 US Dollar via: Cheque timestamp: 2022/09/06 17:00
- acct_100428660 transfers_to acct_813A44490 amount: 75.53 US Dollar via: Cheque timestamp: 2022/09/06 17:02
- acct_100428660 transfers_to acct_813A44490 amount: 194.79 US Dollar via: Credit Card timestamp: 2022/09/06 17:10
- acct_800BB0A50 transfers_to acct_800D1B6A0 amount: 21.04 US Dollar via: ACH timestamp: 2022/09/06 17:15
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- acct_100428660 transfers_to acct_8086B7260 amount: 653.31 US Dollar via: Cheque timestamp: 2022/09/06 18:29
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- acct_100428660 transfers_to acct_8055FDAC0 amount: 8285.35 US Dollar via: Cheque timestamp: 2022/09/06 21:02
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- acct_100428660 transfers_to acct_800A4FAA0 amount: 1511.68 US Dollar via: Cheque timestamp: 2022/09/06 21:21
- acct_100428660 transfers_to acct_80D0E8980 amount: 1672.23 US Dollar via: Cheque timestamp: 2022/09/06 21:24
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- acct_100428660 transfers_to acct_811349770 amount: 348427.95 US Dollar via: Cheque timestamp: 2022/09/06 22:17
- acct_100428660 transfers_to acct_811349770 amount: 24116.27 US Dollar via: Cash timestamp: 2022/09/06 22:28
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- acct_100428660 transfers_to acct_813A44490 amount: 7797.99 US Dollar via: Credit Card timestamp: 2022/09/06 23:17
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- acct_802A1F120 transfers_to acct_8106E4000 amount: 458.69 US Dollar via: Credit Card timestamp: 2022/09/06 23:55
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- acct_100428660 transfers_to acct_800A4FAA0 amount: 1511.68 US Dollar via: Cheque timestamp: 2022/09/07 02:41
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- acct_100428660 transfers_to acct_807484A90 amount: 80.93 US Dollar via: Credit Card timestamp: 2022/09/07 03:11
- acct_800EC0190 transfers_to acct_800EC0190 amount: 20027.24 US Dollar via: ACH timestamp: 2022/09/07 03:13
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- acct_100428660 transfers_to acct_80D0E8980 amount: 1672.23 US Dollar via: Cheque timestamp: 2022/09/07 04:10
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- acct_100428660 transfers_to acct_801324AD0 amount: 2374.36 US Dollar via: Cheque timestamp: 2022/09/07 05:22
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- acct_802A1F120 transfers_to acct_8106E4000 amount: 458.69 US Dollar via: Credit Card timestamp: 2022/09/07 06:34
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- acct_802A1F120 transfers_to acct_8106E4000 amount: 176.56 US Dollar via: Cheque timestamp: 2022/09/07 06:48
- acct_802028B30 transfers_to acct_80DEF6890 amount: 912.86 US Dollar via: ACH timestamp: 2022/09/07 07:05
- acct_100428660 transfers_to acct_80DEECD90 amount: 299.47 US Dollar via: Cheque timestamp: 2022/09/07 07:08
- acct_100428660 transfers_to acct_80DEECD90 amount: 316.85 US Dollar via: Credit Card timestamp: 2022/09/07 07:08
- acct_802028B30 transfers_to acct_80DEF6890 amount: 1928.95 US Dollar via: Cash timestamp: 2022/09/07 07:11
- acct_802028B30 transfers_to acct_80DEF6890 amount: 1747.33 US Dollar via: Cheque timestamp: 2022/09/07 07:25
- acct_100428660 transfers_to acct_80E484CC0 amount: 205.41 US Dollar via: Credit Card timestamp: 2022/09/07 07:36
- acct_806D118E0 transfers_to acct_80DF9D180 amount: 1178.36 US Dollar via: Cheque timestamp: 2022/09/07 07:37
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- acct_100428660 transfers_to acct_809281BA0 amount: 77569.84 US Dollar via: Cash timestamp: 2022/09/07 07:42
- acct_100428660 transfers_to acct_800BB0A50 amount: 168.76 US Dollar via: Cheque timestamp: 2022/09/07 07:42
- acct_100428660 transfers_to acct_800BB0A50 amount: 14.32 US Dollar via: Credit Card timestamp: 2022/09/07 07:42
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- acct_100428660 transfers_to acct_809281BA0 amount: 164716.78 US Dollar via: Cheque timestamp: 2022/09/07 07:49
- acct_100428660 transfers_to acct_804ECAFD0 amount: 12310906.09 US Dollar via: Cheque timestamp: 2022/09/07 07:56
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- acct_100428660 transfers_to acct_80D227840 amount: 4349.62 US Dollar via: Cash timestamp: 2022/09/07 09:08
- acct_100428660 transfers_to acct_811349770 amount: 348427.95 US Dollar via: Cheque timestamp: 2022/09/07 09:17
- acct_808AB1C60 transfers_to acct_81249AF70 amount: 2579.16 US Dollar via: Cheque timestamp: 2022/09/07 09:18
- acct_100428660 transfers_to acct_811349770 amount: 24116.27 US Dollar via: Cash timestamp: 2022/09/07 09:25
- acct_100428660 transfers_to acct_8086B7260 amount: 653.31 US Dollar via: Cheque timestamp: 2022/09/07 10:02
- acct_100428660 transfers_to acct_8086B7260 amount: 76.28 US Dollar via: Credit Card timestamp: 2022/09/07 10:05
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- acct_100428660 transfers_to acct_800A43D00 amount: 1255.84 US Dollar via: Cheque timestamp: 2022/09/07 12:08
- acct_806D118E0 transfers_to acct_80E1340C0 amount: 7328836.98 US Dollar via: Cheque timestamp: 2022/09/07 12:19
- acct_100428660 transfers_to acct_80B897A80 amount: 33.83 US Dollar via: Cash timestamp: 2022/09/07 12:21
- acct_100428660 transfers_to acct_80B897A80 amount: 1163.34 US Dollar via: Cheque timestamp: 2022/09/07 12:29
- acct_100428660 transfers_to acct_806A72F60 amount: 3134.59 US Dollar via: Credit Card timestamp: 2022/09/07 13:39
- acct_100428660 transfers_to acct_806A72F60 amount: 1062.60 US Dollar via: Cheque timestamp: 2022/09/07 13:41
- acct_801324AD0 transfers_to acct_801324AD0 amount: 99023.95 US Dollar via: ACH timestamp: 2022/09/07 14:10
- acct_801324AD0 transfers_to acct_801324AD0 amount: 137278.43 US Dollar via: ACH timestamp: 2022/09/07 14:19
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- acct_100428660 transfers_to acct_8023A2240 amount: 82.50 US Dollar via: Credit Card timestamp: 2022/09/07 14:23
- acct_100428660 transfers_to acct_813A44490 amount: 9030.47 US Dollar via: Cheque timestamp: 2022/09/07 14:38
- acct_100428660 transfers_to acct_813A44490 amount: 7797.99 US Dollar via: Credit Card timestamp: 2022/09/07 14:52
- acct_100428660 transfers_to acct_811C239E0 amount: 4964.61 US Dollar via: Cash timestamp: 2022/09/07 15:04
- acct_100428660 transfers_to acct_811C239E0 amount: 1298.45 US Dollar via: Cheque timestamp: 2022/09/07 15:24
- acct_100428660 transfers_to acct_800EE3890 amount: 2902.75 US Dollar via: Cheque timestamp: 2022/09/07 15:42
- acct_100428660 transfers_to acct_800EE3890 amount: 22.01 US Dollar via: Credit Card timestamp: 2022/09/07 15:47
- acct_100428660 transfers_to acct_8017DD7C0 amount: 2666.25 US Dollar via: Cheque timestamp: 2022/09/07 16:02
- acct_100428660 transfers_to acct_8017DD7C0 amount: 4616.25 US Dollar via: Cash timestamp: 2022/09/07 16:06
- acct_100428660 transfers_to acct_80E74D4E0 amount: 418.20 US Dollar via: Cheque timestamp: 2022/09/07 16:06
- acct_100428660 transfers_to acct_8074288C0 amount: 185.77 US Dollar via: Credit Card timestamp: 2022/09/07 16:07
- acct_100428660 transfers_to acct_80E74D4E0 amount: 57.65 US Dollar via: Credit Card timestamp: 2022/09/07 16:11
- acct_100428660 transfers_to acct_8074288C0 amount: 145.22 US Dollar via: Cheque timestamp: 2022/09/07 16:13
- acct_80334A280 transfers_to acct_80334A280 amount: 2259.84 US Dollar via: ACH timestamp: 2022/09/07 16:17
- acct_80334A280 transfers_to acct_80334A280 amount: 10871.09 US Dollar via: ACH timestamp: 2022/09/07 16:28
- acct_806D118E0 transfers_to acct_813B10BE0 amount: 305.43 US Dollar via: Credit Card timestamp: 2022/09/07 16:40
- acct_806D118E0 transfers_to acct_813B10BE0 amount: 224.27 US Dollar via: Cheque timestamp: 2022/09/07 16:49
- acct_100428660 transfers_to acct_804451790 amount: 262.96 US Dollar via: Cheque timestamp: 2022/09/07 16:49
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- acct_100428660 transfers_to acct_804451790 amount: 1130.18 US Dollar via: Cash timestamp: 2022/09/07 16:58
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- acct_801897C10 transfers_to acct_801897C10 amount: 5600.70 US Dollar via: ACH timestamp: 2022/09/07 17:41
- acct_100428660 transfers_to acct_813A44490 amount: 194.79 US Dollar via: Credit Card timestamp: 2022/09/07 18:41
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- acct_100428660 transfers_to acct_801897C10 amount: 4820.09 US Dollar via: Credit Card timestamp: 2022/09/07 19:22
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- acct_100428660 transfers_to acct_801897C10 amount: 1910.95 US Dollar via: Cheque timestamp: 2022/09/07 19:29
- acct_802A1F120 transfers_to acct_80334A280 amount: 497.95 US Dollar via: Credit Card timestamp: 2022/09/07 19:32
- acct_100428660 transfers_to acct_8055FDAC0 amount: 6958.58 US Dollar via: Credit Card timestamp: 2022/09/07 19:39
- acct_802A1F120 transfers_to acct_80334A280 amount: 80.04 US Dollar via: Cheque timestamp: 2022/09/07 19:43
- acct_100428660 transfers_to acct_8055FDAC0 amount: 9098.14 US Dollar via: Cash timestamp: 2022/09/07 19:51
- acct_100428660 transfers_to acct_8055FDAC0 amount: 8285.35 US Dollar via: Cheque timestamp: 2022/09/07 19:56
- acct_100428660 transfers_to acct_80D046BA0 amount: 386.55 US Dollar via: Cheque timestamp: 2022/09/07 20:04
- acct_100428660 transfers_to acct_803E9AB20 amount: 2591.19 US Dollar via: Cheque timestamp: 2022/09/07 20:12
- acct_100428660 transfers_to acct_80D046BA0 amount: 132.63 US Dollar via: Credit Card timestamp: 2022/09/07 20:14
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- acct_806D118E0 transfers_to acct_813944770 amount: 147.26 US Dollar via: Cheque timestamp: 2022/09/07 22:14
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- acct_800BB0A50 transfers_to acct_809E902B0 amount: 3883.21 US Dollar via: Cheque timestamp: 2022/09/07 22:29
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- acct_806D118E0 transfers_to acct_809BD3EE0 amount: 22.54 US Dollar via: Credit Card timestamp: 2022/09/08 00:04
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- acct_100428660 transfers_to acct_80D227840 amount: 4349.62 US Dollar via: Cash timestamp: 2022/09/08 00:59
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- acct_100428660 transfers_to acct_801897C10 amount: 1910.95 US Dollar via: Cheque timestamp: 2022/09/08 01:03
- acct_800BB0A50 transfers_to acct_80A0D1B00 amount: 6221877.44 US Dollar via: Cheque timestamp: 2022/09/08 01:04
- acct_100428660 transfers_to acct_801897C10 amount: 4820.09 US Dollar via: Credit Card timestamp: 2022/09/08 01:12
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- acct_100428660 transfers_to acct_807484A90 amount: 80.93 US Dollar via: Credit Card timestamp: 2022/09/08 01:21
- acct_100428660 transfers_to acct_807484A90 amount: 698.77 US Dollar via: Cheque timestamp: 2022/09/08 01:25
- acct_100428660 transfers_to acct_807484A90 amount: 12.48 US Dollar via: Cash timestamp: 2022/09/08 01:27
- acct_802028B30 transfers_to acct_80709BB50 amount: 271.11 US Dollar via: Credit Card timestamp: 2022/09/08 01:32
- acct_802028B30 transfers_to acct_80709BB50 amount: 212.75 US Dollar via: Cheque timestamp: 2022/09/08 01:38
- acct_100428660 transfers_to acct_813A44490 amount: 194.79 US Dollar via: Credit Card timestamp: 2022/09/08 03:08
- acct_100428660 transfers_to acct_80E4B50B0 amount: 1015.72 US Dollar via: Cheque timestamp: 2022/09/08 03:18
- acct_100428660 transfers_to acct_80E4B50B0 amount: 879.39 US Dollar via: Credit Card timestamp: 2022/09/08 03:21
- acct_100428660 transfers_to acct_813A44490 amount: 75.53 US Dollar via: Cheque timestamp: 2022/09/08 03:22
- acct_100428660 transfers_to acct_801A567E0 amount: 5444.48 US Dollar via: Credit Card timestamp: 2022/09/08 03:34
- acct_100428660 transfers_to acct_801A567E0 amount: 13295.68 US Dollar via: Cheque timestamp: 2022/09/08 03:37
- acct_800BB0A50 transfers_to acct_809E902B0 amount: 2624.06 US Dollar via: Cash timestamp: 2022/09/08 03:38
- acct_8003F1320 transfers_to acct_80068E870 amount: 163.34 US Dollar via: Cheque timestamp: 2022/09/08 03:39
- acct_8003F1320 transfers_to acct_80068E870 amount: 150.20 US Dollar via: Credit Card timestamp: 2022/09/08 03:40
- acct_800BB0A50 transfers_to acct_809E902B0 amount: 9112.15 US Dollar via: Credit Card timestamp: 2022/09/08 03:55
- acct_800BB0A50 transfers_to acct_809E902B0 amount: 3883.21 US Dollar via: Cheque timestamp: 2022/09/08 03:56
- acct_100428660 transfers_to acct_800A4FAA0 amount: 681.62 US Dollar via: Credit Card timestamp: 2022/09/08 04:05
- acct_100428660 transfers_to acct_800A4FAA0 amount: 1511.68 US Dollar via: Cheque timestamp: 2022/09/08 04:09
- acct_100428660 transfers_to acct_800A4FAA0 amount: 211.09 US Dollar via: Cash timestamp: 2022/09/08 04:18
- acct_80334A280 transfers_to acct_80334A280 amount: 10871.09 US Dollar via: ACH timestamp: 2022/09/08 05:03
- acct_100428660 transfers_to acct_813A44490 amount: 7797.99 US Dollar via: Credit Card timestamp: 2022/09/08 05:09
- acct_80334A280 transfers_to acct_80334A280 amount: 2259.84 US Dollar via: ACH timestamp: 2022/09/08 05:11
- acct_100428660 transfers_to acct_813A44490 amount: 9030.47 US Dollar via: Cheque timestamp: 2022/09/08 05:28
- acct_800EC0190 transfers_to acct_800EC0190 amount: 20027.24 US Dollar via: ACH timestamp: 2022/09/08 05:29
- acct_808AB1C60 transfers_to acct_81249AF70 amount: 2579.16 US Dollar via: Cheque timestamp: 2022/09/08 07:52
- acct_806D118E0 transfers_to acct_80E1340C0 amount: 7328836.98 US Dollar via: Cheque timestamp: 2022/09/08 08:18
- acct_100428660 transfers_to acct_800BB0A50 amount: 168.76 US Dollar via: Cheque timestamp: 2022/09/08 08:32
- acct_100428660 transfers_to acct_800BB0A50 amount: 14.32 US Dollar via: Credit Card timestamp: 2022/09/08 08:45
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- acct_800BB0A50 transfers_to acct_800D1B6A0 amount: 21.04 US Dollar via: ACH timestamp: 2022/09/08 09:02
- acct_100428660 transfers_to acct_80E74D4E0 amount: 418.20 US Dollar via: Cheque timestamp: 2022/09/08 09:04
- acct_800BB0A50 transfers_to acct_800D1B6A0 amount: 117.69 US Dollar via: Cheque timestamp: 2022/09/08 09:07
- acct_100428660 transfers_to acct_80E74D4E0 amount: 57.65 US Dollar via: Credit Card timestamp: 2022/09/08 09:09
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- acct_100428660 transfers_to acct_8055FDAC0 amount: 8285.35 US Dollar via: Cheque timestamp: 2022/09/08 10:02
- acct_100428660 transfers_to acct_8055FDAC0 amount: 6958.58 US Dollar via: Credit Card timestamp: 2022/09/08 10:02
- acct_100428660 transfers_to acct_8023A2240 amount: 357.36 US Dollar via: Cheque timestamp: 2022/09/08 10:02
- acct_806D118E0 transfers_to acct_813944770 amount: 147.26 US Dollar via: Cheque timestamp: 2022/09/08 10:08
- acct_100428660 transfers_to acct_803E28D70 amount: 113.42 US Dollar via: Cheque timestamp: 2022/09/08 10:14
- acct_100428660 transfers_to acct_8055FDAC0 amount: 9098.14 US Dollar via: Cash timestamp: 2022/09/08 10:16
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- acct_100428660 transfers_to acct_800A43D00 amount: 1255.84 US Dollar via: Cheque timestamp: 2022/09/08 10:46
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- acct_100428660 transfers_to acct_80B897A80 amount: 1163.34 US Dollar via: Cheque timestamp: 2022/09/08 11:19
- acct_100428660 transfers_to acct_80B897A80 amount: 33.83 US Dollar via: Cash timestamp: 2022/09/08 11:19
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- acct_100428660 transfers_to acct_809281BA0 amount: 164716.78 US Dollar via: Cheque timestamp: 2022/09/08 11:46
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- acct_800BB0A50 transfers_to acct_808AB1C60 amount: 3086.01 US Dollar via: Cheque timestamp: 2022/09/08 11:56
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- acct_100428660 transfers_to acct_800EE3890 amount: 2902.75 US Dollar via: Cheque timestamp: 2022/09/08 13:05
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- acct_802A1F120 transfers_to acct_8106E4000 amount: 176.56 US Dollar via: Cheque timestamp: 2022/09/08 14:06
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- acct_802028B30 transfers_to acct_80DEF6890 amount: 1747.33 US Dollar via: Cheque timestamp: 2022/09/08 14:16
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- acct_100428660 transfers_to acct_8074288C0 amount: 145.22 US Dollar via: Cheque timestamp: 2022/09/08 16:23
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- acct_806D118E0 transfers_to acct_813B10BE0 amount: 224.27 US Dollar via: Cheque timestamp: 2022/09/08 16:36
- acct_100428660 transfers_to acct_804ECAFD0 amount: 12310906.09 US Dollar via: Cheque timestamp: 2022/09/08 16:42
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- acct_802A1F120 transfers_to acct_80334A280 amount: 80.04 US Dollar via: Cheque timestamp: 2022/09/08 19:35
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- acct_100428660 transfers_to acct_811349770 amount: 24116.27 US Dollar via: Cash timestamp: 2022/09/08 23:23
- acct_100428660 transfers_to acct_8017DD7C0 amount: 2666.25 US Dollar via: Cheque timestamp: 2022/09/08 23:30
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- acct_100428660 transfers_to acct_8017DD7C0 amount: 4616.25 US Dollar via: Cash timestamp: 2022/09/08 23:57
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- acct_100428660 transfers_to acct_804ECAFD0 amount: 12310906.09 US Dollar via: Cheque timestamp: 2022/09/09 09:54
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- acct_801897C10 transfers_to acct_801897C10 amount: 5600.70 US Dollar via: ACH timestamp: 2022/09/09 11:10
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- acct_801324AD0 transfers_to acct_801324AD0 amount: 137278.43 US Dollar via: ACH timestamp: 2022/09/09 11:15
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- acct_100428660 transfers_to acct_803E9AB20 amount: 2591.19 US Dollar via: Cheque timestamp: 2022/09/09 13:42
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- acct_100428660 transfers_to acct_8017DD7C0 amount: 2666.25 US Dollar via: Cheque timestamp: 2022/09/09 19:56
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- acct_100428660 transfers_to acct_80E4B50B0 amount: 1015.72 US Dollar via: Cheque timestamp: 2022/09/09 22:52
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- acct_800BB0A50 transfers_to acct_80A0D1B00 amount: 8806183.24 US Dollar via: Wire timestamp: 2022/09/09 23:27
- acct_100428660 transfers_to acct_801897C10 amount: 1910.95 US Dollar via: Cheque timestamp: 2022/09/09 23:27
- acct_806D118E0 transfers_to acct_800BB0A50 amount: 42.47 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_100428660 transfers_to acct_806A72F60 amount: 1062.60 US Dollar via: Cheque timestamp: 2022/09/10 00:34
- acct_100428660 transfers_to acct_806A72F60 amount: 3134.59 US Dollar via: Credit Card timestamp: 2022/09/10 00:47
- acct_80334A280 transfers_to acct_80334A280 amount: 2259.84 US Dollar via: ACH timestamp: 2022/09/10 01:39
- acct_80334A280 transfers_to acct_80334A280 amount: 10871.09 US Dollar via: ACH timestamp: 2022/09/10 01:45
- acct_800D1B6A0 transfers_to acct_801386B60 amount: 2593.42 US Dollar via: Cheque timestamp: 2022/09/10 02:30
- acct_800D1B6A0 transfers_to acct_801386B60 amount: 1804.07 US Dollar via: Credit Card timestamp: 2022/09/10 02:59
- acct_808AB1C60 transfers_to acct_81249AF70 amount: 2579.16 US Dollar via: Cheque timestamp: 2022/09/10 03:03
- acct_801324AD0 transfers_to acct_801324AD0 amount: 99023.95 US Dollar via: ACH timestamp: 2022/09/10 04:23
- acct_801324AD0 transfers_to acct_801324AD0 amount: 137278.43 US Dollar via: ACH timestamp: 2022/09/10 04:24
- acct_100428660 transfers_to acct_804ECAFD0 amount: 12310906.09 US Dollar via: Cheque timestamp: 2022/09/10 04:34
- acct_100428660 transfers_to acct_8037B4200 amount: 373.23 US Dollar via: Cheque timestamp: 2022/09/10 05:00
- acct_100428660 transfers_to acct_80999A670 amount: 1179.50 US Dollar via: Cheque timestamp: 2022/09/10 07:12
- acct_800D1B6A0 transfers_to acct_81016D7F0 amount: 40.49 US Dollar via: Cheque timestamp: 2022/09/10 07:18
- acct_800D1B6A0 transfers_to acct_81016D7F0 amount: 378.54 US Dollar via: Credit Card timestamp: 2022/09/10 07:22
- acct_800BB0A50 transfers_to acct_800D1B6A0 amount: 117.69 US Dollar via: Cheque timestamp: 2022/09/10 07:31
- acct_800BB0A50 transfers_to acct_800D1B6A0 amount: 18.26 US Dollar via: Credit Card timestamp: 2022/09/10 07:35
- acct_800BB0A50 transfers_to acct_800D1B6A0 amount: 21.04 US Dollar via: ACH timestamp: 2022/09/10 07:36
- acct_100428660 transfers_to acct_800A4FAA0 amount: 1511.68 US Dollar via: Cheque timestamp: 2022/09/10 07:56
- acct_100428660 transfers_to acct_800A4FAA0 amount: 211.09 US Dollar via: Cash timestamp: 2022/09/10 07:57
- acct_100428660 transfers_to acct_800A4FAA0 amount: 681.62 US Dollar via: Credit Card timestamp: 2022/09/10 07:58
- acct_100428660 transfers_to acct_807484A90 amount: 12.48 US Dollar via: Cash timestamp: 2022/09/10 08:04
- acct_100428660 transfers_to acct_807484A90 amount: 698.77 US Dollar via: Cheque timestamp: 2022/09/10 08:18
- acct_100428660 transfers_to acct_807484A90 amount: 80.93 US Dollar via: Credit Card timestamp: 2022/09/10 08:22
- acct_100428660 transfers_to acct_803E28D70 amount: 111.40 US Dollar via: Credit Card timestamp: 2022/09/10 09:36
- acct_802028B30 transfers_to acct_80709BB50 amount: 212.75 US Dollar via: Cheque timestamp: 2022/09/10 09:38
- acct_100428660 transfers_to acct_803E28D70 amount: 113.42 US Dollar via: Cheque timestamp: 2022/09/10 09:42
- acct_802028B30 transfers_to acct_80709BB50 amount: 271.11 US Dollar via: Credit Card timestamp: 2022/09/10 09:52
- acct_806D118E0 transfers_to acct_80DF9D180 amount: 365.30 US Dollar via: Credit Card timestamp: 2022/09/10 12:40
- acct_806D118E0 transfers_to acct_80DF9D180 amount: 1178.36 US Dollar via: Cheque timestamp: 2022/09/10 12:45
- acct_806D118E0 transfers_to acct_80E1340C0 amount: 7328836.98 US Dollar via: Cheque timestamp: 2022/09/10 13:30
- acct_100428660 transfers_to acct_809281BA0 amount: 77569.84 US Dollar via: Cash timestamp: 2022/09/10 14:07
- acct_100428660 transfers_to acct_809281BA0 amount: 164716.78 US Dollar via: Cheque timestamp: 2022/09/10 14:09
- acct_100428660 transfers_to acct_809281BA0 amount: 9754.60 US Dollar via: Credit Card timestamp: 2022/09/10 14:29
- acct_100428660 transfers_to acct_811349770 amount: 348427.95 US Dollar via: Cheque timestamp: 2022/09/10 15:06
- acct_100428660 transfers_to acct_80E484CC0 amount: 205.41 US Dollar via: Credit Card timestamp: 2022/09/10 15:17
- acct_100428660 transfers_to acct_811349770 amount: 24116.27 US Dollar via: Cash timestamp: 2022/09/10 15:18
- acct_100428660 transfers_to acct_80E484CC0 amount: 35.36 US Dollar via: Cash timestamp: 2022/09/10 15:20
- acct_100428660 transfers_to acct_80D7DBD40 amount: 460.65 US Dollar via: Credit Card timestamp: 2022/09/10 15:58
- acct_100428660 transfers_to acct_8023A2240 amount: 357.36 US Dollar via: Cheque timestamp: 2022/09/10 17:35
- acct_100428660 transfers_to acct_8023A2240 amount: 82.50 US Dollar via: Credit Card timestamp: 2022/09/10 17:54
- acct_802A1F120 transfers_to acct_80334A280 amount: 80.04 US Dollar via: Cheque timestamp: 2022/09/10 18:15
- acct_802A1F120 transfers_to acct_80334A280 amount: 497.95 US Dollar via: Credit Card timestamp: 2022/09/10 18:23
- acct_800BB0A50 transfers_to acct_808AB1C60 amount: 3086.01 US Dollar via: Cheque timestamp: 2022/09/10 19:03
- acct_800BB0A50 transfers_to acct_808AB1C60 amount: 1747.79 US Dollar via: Wire timestamp: 2022/09/10 19:11
- acct_800BB0A50 transfers_to acct_808AB1C60 amount: 6865.30 US Dollar via: Credit Card timestamp: 2022/09/10 19:20
- acct_806D118E0 transfers_to acct_813B10BE0 amount: 224.27 US Dollar via: Cheque timestamp: 2022/09/10 21:20
- acct_806D118E0 transfers_to acct_813B10BE0 amount: 305.43 US Dollar via: Credit Card timestamp: 2022/09/10 21:20
- acct_100428660 transfers_to acct_800A43D00 amount: 1255.84 US Dollar via: Cheque timestamp: 2022/09/10 21:24
- acct_100428660 transfers_to acct_804451790 amount: 1130.18 US Dollar via: Cash timestamp: 2022/09/10 23:38
- acct_100428660 transfers_to acct_804451790 amount: 262.96 US Dollar via: Cheque timestamp: 2022/09/10 23:43

SUMMARY STATISTICS:
  Total transactions: 1249
  Unique accounts: 97
  Total volume: 567,161,771.52
  Avg transaction: 454,092.69
  Time span: 1135 units
  Max out-degree: 647 (node: 070_100428660)
  Max in-degree: 45 (node: 001124_800D1B6A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)